Ceramix Limited, a registered company, was started on 01 Nov 1995. 9429038396786 is the number it was issued. The company has been run by 3 directors: Josephus Hubertus Julius Lenssen - an active director whose contract began on 01 Nov 1995,
Samuel Luke White - an active director whose contract began on 26 Nov 2020,
Joshua Frans Lenssen - an active director whose contract began on 26 Nov 2020.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (types include: registered, physical).
Ceramix Limited had been using 47 Maui Street, Pukete, Hamilton as their physical address up to 18 Jan 2019.
Former names used by this company, as we identified at BizDb, included: from 01 Nov 1995 to 11 Aug 1999 they were named Burlington (Nz) Limited.
One entity controls all company shares (exactly 1000 shares) - The Carpet Barn - Hamilton - Limited - located at 3200, Pukete, Hamilton.
Previous addresses
Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 06 Dec 2017 to 18 Jan 2019
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 20 Jun 2005 to 06 Dec 2017
Address: Maui Street, Pukete Estate, Hamilton
Physical address used from 05 Sep 1997 to 05 Sep 1997
Address: Maui Street, Pukete Estate, Hamilton
Registered address used from 01 Nov 1995 to 20 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | The Carpet Barn - Hamilton - Limited Shareholder NZBN: 9429039247735 |
Pukete Hamilton 3200 New Zealand |
03 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Carpet Barn Holdings Limited Shareholder NZBN: 9429039222916 Company Number: 468501 |
Maui Street Pukete Estate, Hamilton. |
01 Nov 1995 - 03 Dec 2020 |
Entity | The Carpet Barn Holdings Limited Shareholder NZBN: 9429039222916 Company Number: 468501 |
Pukete Hamilton 3200 New Zealand |
01 Nov 1995 - 03 Dec 2020 |
Individual | Lenssen, Monique Joanne |
Hamilton |
01 Nov 1995 - 21 May 2013 |
Josephus Hubertus Julius Lenssen - Director
Appointment date: 01 Nov 1995
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 25 Feb 2010
Samuel Luke White - Director
Appointment date: 26 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Nov 2020
Joshua Frans Lenssen - Director
Appointment date: 26 Nov 2020
Address: Ngaruawahia, 3288 New Zealand
Address used since 26 Nov 2020
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